WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8523511000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 8523511000 by $64.28/kg against the average for Ukraine of $296.17/kg; 2,248 kg, customs value short by ≈ $521,235.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 8523511000 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 21,631,271
Records behind the indicator
16
Found
4 October 2026
Code
UA-1729494
Reference
8523511000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation